APPLETREE TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 03/12/223 December 2022 | Application to strike the company off the register |
| 05/11/225 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HEALEY / 14/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/09/1710 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/07/1519 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEALEY / 01/07/2015 |
| 19/07/1519 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/07/1419 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HEALEY / 01/07/2013 |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HEALEY / 01/07/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR MARK JAMES HEALEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 31/07/1231 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | COMPANY NAME CHANGED APPLETREE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL BAND / 28/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BAND / 28/10/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL BAND / 28/10/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 22 NIGHTINGALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6JX |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HEALEY / 06/07/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 23/03/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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